logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandhu, Ricky Sernjeet Singh

    Related profiles found in government register
  • Sandhu, Ricky Sernjeet Singh
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 1

    • 2, Wellington Road, London, NW8 9SP, England

      IIF 2

    • 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 2, Wellington Road, St John's Wood, London, NW8 9SP

      IIF 6 IIF 7
  • Sandhu, Ricky Sernjeet Singh
    British company director born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 8 IIF 9
  • Sandhu, Ricky Sernjeet Singh
    British director born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 13 IIF 14
  • Sandhu, Ricky Sernjeet Singh
    British property developer born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 2, Wellington Road, St Johns Road, London, NW8 9SP

      IIF 15

    • 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 16
  • Sandhu, Ricky Sernjeet Singh
    British property developer & manager born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 2, Wellington Road, St Johns Wood, London, NW8 9SP

      IIF 17
  • Sandhu, Ricky Sernjeet Singh
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Ricky Sernjeet Singh
    British property developer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Totteridge Common, London, N20 8LR, England

      IIF 30
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 2 Wellington Road, St John's Wood, London, NW8 9SP

      IIF 31

    • 381-383, City Road, London, EC1V 1NW

      IIF 32
  • Sandhu, Ricky Sernjeet Singh
    British

    Registered addresses and corresponding companies

    • 2 Wellington Road, St Johns Wood, London, NW8 9SP

      IIF 33

    • 5 Grange Avenue, Totteridge, London, N20 8AA

      IIF 34 IIF 35 IIF 36
  • Sandhu, Ricky Sernjeet Singh
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, St John's Wood, London, NW8 9SP, England

      IIF 37
  • Mr Ricky Sernjeet Singh Sandhu
    British born in January 1971

    Resident in London

    Registered addresses and corresponding companies

    • 2 Wellington House, St John's Wood, London, NW8 9SP

      IIF 38
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Totteridge Common, London, N20 8LR, England

      IIF 39

    • 2, Wellington Road, St John Wood, London, NW8 9SP

      IIF 40
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in British

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 41
  • Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, St John's Wood, London, NW8 9SP, England

      IIF 42
  • Sandhu, Ricky Sernjeet
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 43 IIF 44

    • 2, Wellington Road, London, NW8 9SP, England

      IIF 45

    • 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 2 Wellington Road, London, Nw8 9sp, London, NW8 9SP

      IIF 49

    • 2 Wellington Road, St Johns Wood, London, London, NW8 9SP, United Kingdom

      IIF 50

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 51
  • Sandhu, Ricky Sernjeet
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 52
  • Sandhu, Ricky Sernjeet
    British property developer and manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wellington Road, St Johns Wood, London, NW8 9SP

      IIF 53
  • Sandu, Ricky Sernjeet
    British

    Registered addresses and corresponding companies

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 54
  • Mr Ricky Sernjeet Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP

      IIF 55

    • 2, Wellington Road, London, NW8 9SP, England

      IIF 56

    • 2 Wellington Road, St Johns Wood, London, London, NW8 9SP, United Kingdom

      IIF 57
  • Sandhu, Ricky Sernjeet

    Registered addresses and corresponding companies

    • 2, Wellington Road, St John's Wood, London, NW8 9SP, England

      IIF 58
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP

      IIF 59

    • 2, Wellington Road, St John's Wood, London, NW8 9SP, England

      IIF 60 IIF 61
  • Sandhu, Ricky
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP, England

      IIF 62

    • 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 63
  • Sandhu, Ricky
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, St Johns Wood, London, Greater London, NW8 9SP, United Kingdom

      IIF 64
  • Mr Ricky Sern Jeet Singh Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 381-383 City Road, London, EC1V 1NW, United Kingdom

      IIF 65
  • Sandhu, Ricky Singh

    Registered addresses and corresponding companies

    • 2, Wellington Road, London, NW8 9SP, United Kingdom

      IIF 66 IIF 67
  • Mr Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, London, NW8 9SP, United Kingdom

      IIF 68

    • 2 Wellington Road, St Johns Wood, London, Greater London, NW8 9SP

      IIF 69

    • 2 Wellington Road, St Johns Wood, London, NW8 9SP

      IIF 70

    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 71
  • Ricky Sandhu
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom

      IIF 72

    • Higgison House, 381-383 City Road, London, EC1V 1NW, United Kingdom

      IIF 73
  • Sandhu, Ricky

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    4 CHESTER ROAD MANAGEMENT LIMITED
    04700710
    Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2003-03-18 ~ 2025-01-13
    IIF 17 - Director → ME
  • 2
    BURLINGTON INVESTMENTS LIMITED
    07802015
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,997,969 GBP2023-10-31
    Officer
    2011-10-07 ~ now
    IIF 4 - Director → ME
    2011-10-07 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 59 - Has significant influence or control → OE
  • 3
    COURTYARD ALBAN PARK MANAGEMENT LTD
    08292792
    2 Wellington Road, St John Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 40 - Has significant influence or control → OE
  • 4
    CRANBORNE ROAD MANAGEMENT COMPANY LIMITED
    - now 05227078
    CRANBOURNE ROAD MANAGEMENT COMPANY LIMITED - 2004-09-10
    2 Devonshire Business Centre, Cranborne Road, Potters Bar, Herts., England
    Active Corporate (14 parents)
    Equity (Company account)
    66,183 GBP2024-12-31
    Officer
    2004-12-23 ~ 2009-06-22
    IIF 16 - Director → ME
  • 5
    DEVONSHIRE (EDGWARE) LIMITED
    09375495
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 14 - Director → ME
  • 6
    DEVONSHIRE (HERTS) LIMITED
    10391085
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,142 GBP2024-09-30
    Officer
    2016-09-23 ~ now
    IIF 27 - Director → ME
    2016-09-23 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 7
    DEVONSHIRE (SOUTH WEST) LIMITED
    04993951
    381-383 City Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -160,785 GBP2023-12-31
    Officer
    2005-08-22 ~ now
    IIF 6 - Director → ME
  • 8
    DEVONSHIRE DEVELOPMENT LIMITED
    - now 03595287
    HAMILTON ASSET MANAGEMENT LIMITED
    - 2004-08-26 03595287
    HAMILTON (REAL ESTATE) LIMITED
    - 2004-08-12 03595287
    HAMILTON ASSET MANAGEMENT LTD.
    - 2004-07-23 03595287
    Higgison House, 381-383 City Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    173,213 GBP2023-12-31
    Officer
    1998-07-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - now 06338217 02682779
    DEVONSHIRE (SOUTH) LIMITED
    - 2021-05-13 06338217
    381 - 383 City Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -392 GBP2024-02-28
    Officer
    2010-06-08 ~ now
    IIF 1 - Director → ME
    2007-08-09 ~ 2012-08-10
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    FAREHAM HOLDINGS LTD
    10656055
    Higgisson House, 381-383 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 52 - Director → ME
    2017-03-07 ~ dissolved
    IIF 85 - Secretary → ME
  • 11
    HANOVER INVESTMENT CAPITAL LIMITED
    07802154
    2 Wellington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,454 GBP2024-10-31
    Officer
    2011-10-07 ~ now
    IIF 5 - Director → ME
    2011-10-07 ~ now
    IIF 66 - Secretary → ME
  • 12
    HEADINGTON OXFORD ONE LIMITED
    09893159
    2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,629 GBP2024-03-31
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 24 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-06
    IIF 60 - Has significant influence or control → OE
  • 13
    HEADINGTON OXFORD TWO LIMITED
    09893174
    2 Wellington Road, St John's Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2015-11-27 ~ 2025-12-10
    IIF 28 - Director → ME
    Person with significant control
    2016-11-26 ~ 2017-11-26
    IIF 61 - Has significant influence or control → OE
  • 14
    HEMPEL (CRESSEX) LIMITED
    11280515
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,952 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 29 - Director → ME
    2018-03-28 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2018-03-28 ~ 2018-04-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEMPEL (HERTS) TWO LIMITED
    08725680
    381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    949,375 GBP2024-03-31
    Officer
    2013-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    HEMPEL (MIDDLESEX) LIMITED
    14515754
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    365,695 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 44 - Director → ME
  • 17
    HEMPEL (READING) LIMITED
    15582741
    2 Wellington Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 62 - Director → ME
    2024-03-21 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    HEMPEL (STAINES) LIMITED
    09695838
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,034,973 GBP2024-07-31
    Officer
    2015-07-21 ~ 2016-07-19
    IIF 12 - Director → ME
    2015-07-21 ~ now
    IIF 80 - Secretary → ME
  • 19
    HEMPEL (UXBRIDGE) LIMITED
    14191295
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -134,828 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 49 - Director → ME
  • 20
    HEMPEL (WEST) LIMITED
    13520046
    2 Wellington Road, St Johns Wood, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    2021-07-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 21
    HEMPEL DEVELOPMENTS LIMITED - now
    HEMPEL ESTATES LIMITED
    - 2008-12-15 06257151 09882959... (more)
    HEMPEL DEVELOPMENTS LIMITED
    - 2008-11-26 06257151
    Higgison House 381-383 City Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -18,649 GBP2024-05-31
    Officer
    2007-05-23 ~ 2008-12-01
    IIF 35 - Secretary → ME
  • 22
    HEMPEL ESTATES LIMITED
    - now 09882959 06257151... (more)
    DEVONSHIRE (HEADINGTON) LIMITED
    - 2019-08-07 09882959
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    836,929 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 20 - Director → ME
    2015-11-20 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    31 Harley House Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 24
    HEMPEL HOMES (BRACKNELL) LIMITED
    - now 08576516
    DEVONSHIRE (BRACKNELL) LIMITED
    - 2014-07-25 08576516
    2 Wellington Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,593,881 GBP2024-05-31
    Officer
    2013-06-19 ~ 2016-04-21
    IIF 11 - Director → ME
    2020-09-03 ~ now
    IIF 18 - Director → ME
  • 25
    HEMPEL HOMES LIMITED
    08456939 11306950
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 13 - Director → ME
  • 26
    HEMPEL HOMES LIMITED
    11306950 08456939
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 26 - Director → ME
    2018-04-12 ~ now
    IIF 84 - Secretary → ME
  • 27
    HEMPEL INVESTMENTS LTD
    09311234
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -271,791 GBP2024-11-30
    Officer
    2014-11-14 ~ 2015-10-22
    IIF 10 - Director → ME
    2014-11-14 ~ 2015-10-22
    IIF 77 - Secretary → ME
  • 28
    HEMPEL PROPERTY DEVELOPMENTS LIMITED
    - now 02682779
    HEMPEL PROPERTY DEVELOPMENT LIMITED
    - 2021-05-17 02682779
    DEVONSHIRE PROPERTY DEVELOPMENTS LIMITED
    - 2021-05-12 02682779 06338217
    PINETREES INVESTMENTS LIMITED - 1993-08-18
    Higgison House, 381-383 City Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,971,922 GBP2023-12-31
    Officer
    1997-01-08 ~ 1997-09-30
    IIF 8 - Director → ME
    2011-05-18 ~ now
    IIF 51 - Director → ME
    1996-03-27 ~ 1997-01-08
    IIF 36 - Secretary → ME
    2007-10-01 ~ now
    IIF 54 - Secretary → ME
  • 29
    HEMPEL PROPERTY HOLDINGS LIMITED
    - now 02626153
    DEVONSHIRE PROPERTY HOLDINGS LIMITED
    - 2021-05-12 02626153
    DEVONSHIRE INVESTMENT LIMITED - 1991-08-05
    Higgison House, 381-383 City Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,608,863 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 45 - Director → ME
    2011-06-15 ~ now
    IIF 58 - Secretary → ME
    1997-01-08 ~ 1998-07-01
    IIF 34 - Secretary → ME
  • 30
    HEMPEL RINGSIDE PARKING LIMITED
    09950403
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 19 - Director → ME
  • 31
    HEMPEL RINGSIDE RETAIL LIMITED
    09950654
    Higgison House, 381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    159,856 GBP2024-01-31
    Officer
    2016-01-14 ~ now
    IIF 21 - Director → ME
  • 32
    HEMPEL WEST (TWO) LIMITED
    14969305
    2 Wellington Road, St Johns Wood, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 64 - Director → ME
    2023-06-29 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 33
    HUBSPACE (UK) LIMITED - now
    DEVONSHIRE BUSINESS CENTRES (UK) LIMITED
    - 2020-12-30 06614629 05019493
    381-383 City Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    698,085 GBP2023-12-31
    Officer
    2008-06-09 ~ 2019-06-10
    IIF 7 - Director → ME
  • 34
    HUBSPACE (UXBRIDGE) LIMITED
    - now 08503569
    DEVONSHIRE BUSINESS CENTRES (UXBRIDGE) LIMITED
    - 2020-11-02 08503569 11308279
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    478,978 GBP2023-09-30
    Officer
    2013-04-25 ~ now
    IIF 79 - Secretary → ME
  • 35
    HUBSPACE LIMITED
    11520287
    2 Wellington Road, St Johns Wood, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-08-16 ~ now
    IIF 23 - Director → ME
    2018-08-16 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 36
    HUBSPACE SERVICES LIMITED
    14744769
    Higgison House 381-383 City Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2023-03-21 ~ now
    IIF 43 - Director → ME
    2023-03-21 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 37
    KNIGHTS PARK BUSINESS CENTRE MANAGEMENT LIMITED
    05350472
    381-383 City Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 38
    MANOR WAY MANAGEMENT COMPANY (NO. 1) LIMITED
    05568297
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2005-09-20 ~ 2006-04-12
    IIF 9 - Director → ME
    2009-11-23 ~ 2012-11-02
    IIF 53 - Director → ME
  • 39
    MEADLAKE CAFE LIMITED
    12497810
    381-383 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 83 - Secretary → ME
  • 40
    PINEGROVE WEYBRIDGE LIMITED - now
    WELBECK (WEYBRIDGE) LIMITED - 2022-03-05
    DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED
    - 2022-02-25 11308279 08503569
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -219,621 GBP2023-12-31
    Officer
    2018-04-13 ~ 2022-01-04
    IIF 25 - Director → ME
    2018-04-13 ~ 2022-01-04
    IIF 86 - Secretary → ME
    Person with significant control
    2018-04-20 ~ 2022-01-04
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 41
    SP (ST ALBANS) LIMITED
    - now 06287537
    SACKVILLE PROPERTIES (ST ALBANS) LIMITED
    - 2012-02-27 06287537
    2 Wellington Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    364,280 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 41 - Has significant influence or control → OE
  • 42
    SP (WELWYN) LIMITED
    - now 06287553
    SACKVILLE PROPERTIES (WELWYN) LIMITED
    - 2012-03-09 06287553
    2 Wellington Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,503,532 GBP2024-03-31
    Officer
    2012-02-29 ~ now
    IIF 2 - Director → ME
  • 43
    ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 02297949
    213 - 1989-07-04
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    1996-01-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 44
    TVP INVESTMENTS LIMITED
    14852328
    2 Wellington Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    501,933 GBP2024-10-31
    Officer
    2023-05-08 ~ now
    IIF 63 - Director → ME
    2023-05-08 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 45
    WELBECK (SOUTH EAST) LIMITED - now
    DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD
    - 2021-05-04 10921092
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -291,394 GBP2023-12-31
    Officer
    2017-08-17 ~ 2019-08-17
    IIF 46 - Director → ME
  • 46
    WOODEN TREE LIMITED
    16044750
    381-383 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-28 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.